- Bank of America (Huntersville, NC)
- …for clients. * Is thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies for clients. ... **Desired skills:** * Proven ability to partner and promote lead generation. * Experience balancing investment management, sales activities and new client development. * Strong computer skills and the ability to multitask in a demanding environment. * A… more
- Bank of America (Wilson, NC)
- …right solutions for clients Thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies for clients ... **Desired Qualifications:** Proven ability to partner and promote lead generation Experience balancing investment management, sales activities, and new client development Strong computer skills and the ability to multitask in a demanding environment Bachelor's… more
- Verint Systems, Inc. (Raleigh, NC)
- …+ Support M&A activity related to treasury functions, including financial modeling, due diligence , and treasury integration. + Manage global insurance programs ... and counterparty assurance programs (surety bonds, bank guarantees and letters of credit). + Maintain a system of policies and procedures that impose an adequate level of control over treasury activities and identify and address risks in the organization's… more
- Bank of America (Charlotte, NC)
- …Responsible for leading the development of AML transaction monitoring or Customer Due Diligence (CDD) modeling independently. **Responsibilities include, but not ... limited to:** + Support AML and CDD Modeling with Ad-hoc Analytics, Distribution Analysis, Sensitivity Analysis + Support GFC with additional data analytics for drafting Business Requirement Document + Lead analytical support for various AML/CDD interim… more
- Anywhere Real Estate (Charlotte, NC)
- …landscapes, and whitespace opportunities. + **Deal Execution & Analysis** + Lead due diligence efforts, partnering with finance, legal, product, HR, and ... businesses. + Demonstrated experience leading multiple end-to-end transactions, including diligence , modeling, negotiation, and integration. + Strong understanding of… more
- First Horizon Bank (Charlotte, NC)
- …the loan and/or issues and concerns that are raised during the Field Exam due diligence process. + Identify and report observations on item(s) that could ... result in future impact to the Bank, ie, changes in business structure/strategy, system reporting changes, etc. + Take responsibility for the exam and the work conducted by assist examiners. + Conduct respectful, clear, and concise conversations with the… more
- Acosta Group (Charlotte, NC)
- …and retain top talent. + Support merger and acquisition activities for any due diligence and/or integration activities. + Meeting the physical requirements - ... listed below. + Other duties as assigned. **QUALIFICATIONS** **Education Requirements:** + Bachelor's Degree **Work Experience Requirements:** + 7 years of experience in benefits design and analysis + Proficiency in Microsoft Office Suite and human resources… more
- Truist (Charlotte, NC)
- …to time. 1. Plays an integral role in supporting new business development, due diligence , and/or transaction execution. 2. Under limited supervision, performs ... tasks assigned and managed by senior staff, including drafting internal and external documents and marketing materials, executing transactions, as well as working with clients, attorneys, investors, interested parties and/or other senior professionals on a… more
- Huntington National Bank (Raleigh, NC)
- …in the underwriting of loan requests for new and existing customers. Due diligence would include verifying financial information provided, analyzing financial ... statements, conducting credit checks and assuring loan meets all policy and regulatory requirements. + Serve existing accounts, review quarterly, semi-annual and annual findings for compliance and credit determination. Recognize issues; early problem… more
- Wells Fargo (Charlotte, NC)
- …& liquidity transactions as an active member of a deal team + Conduct due diligence and analyze financial statements that support payments & liquidity ... reimbursement **Posting End Date:** 30 Oct 2025 **_Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity** Wells Fargo is an… more